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Kutsevol Anatolii Anatoliiovych
2019, Of the candidate for the position
Position
Deputy State Secretary of the Cabinet of Ministers
Date of submission
Sept. 6, 2020, 3:16 p.m.
Peculiarities
A family member did not provide information
Data on a declared item is missing because a family member failed to provide information. Some of the less important data which may not be known to a family member (company tax ID, etc.) are not checked
2019, Of the candidate for the position
Type/Year
Of the candidate for the position, 2019
Position
Deputy State Secretary of the Cabinet of Ministers
Submitted
Sept. 6, 2020, 3:16 p.m.
Declaration original
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1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

KUTSEVOL
ANATOLII
ANATOLIIOVYCH
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Kyiv, Ukraine
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of actual residence or a postal address where the National Agency for Corruption Prevention can send correspondence to the declarant:
Ukraine
[Confidential information]
Kyiv, Ukraine
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of work:
The Secretariat of the Cabinet of Ministers of Ukraine

Deputy State Secretary of the Cabinet of Ministers

Category of the official position (if applicable):
Public service position
AND

A state official whose position belongs to the public service positions of either category "A" or "B"

No

No

2.2.   Information about the declarant's family members

Relationship with the declarant Full Name Citizenship Tax number: Series and passport number of Ukrainian citizen or ID card or birth certificate Unique entry number in the Unified State Demographic Register
wifeLast Name: KutsevolFirst Name:Mariia Patronymic:OleksandrivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: KutsevolFirst Name:Elina Patronymic:AnatoliivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: KutsevolFirst Name:Diana Patronymic:AnatoliivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]

3.    Immovable property

General information Location Cost at the date of acquisition or at the latest monetary estimate Information about the rights to the object
Type of object:Plot of land Date of right acquisition:01.12.2006 Total area (m2): 1556 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Yablunytsia / Yaremche / Ivano-Frankivska oblast / Ukraina Address:[Confidential information]971250Type of ownership:PropertyInterest rate, %:100Last Name: KUTSEVOLFirst Name: ANATOLIIPatronymic:ANATOLIIOVYCH
Type of object:apartment Date of right acquisition:21.04.2010 Total area (m2): 61 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]1005975Type of ownership:PropertywifeLast Name: KutsevolFirst Name:Mariia Patronymic:Oleksandrivna

4.    Objects of unfinished construction

General information Location of the object Relationship with the declarant Information about the person concerned The rights to the land on which the construction takes place
Type of object:apartmentTotal area (m2): 70,89Registration number:[Confidential information] object of incomplete construction object not taken into operation an object the ownership of which is not registered in the manner prescribed by law Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information] Cadastral number:[Confidential information]   the object is fully or partially constructed from materials or at the expense of the subject of declaration or his family memberLast Name: KUTSEVOLFirst Name: ANATOLIIPatronymic:ANATOLIIOVYCH
Type of ownership:Other use rightOther type:Use on the basis of an investment agreementLast Name: KUTSEVOLFirst Name: ANATOLIIPatronymic:ANATOLIIOVYCH
Type of ownership:RentA legal entity that is registered in UkraineName:TOV «DEORBUD»Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40442478
Type of ownership:PropertyA legal entity that is registered in UkraineName:Kyiv City CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22883141

5.    Valuable movable property (other than vehicles)

The declarant or his family members have no objects for declaration in this section

6.   Valuable movable property - vehicles

General information Character reference Cost at the date of acquisition, ownership or use or at the latest monetary valuation Information about the rights to property
Type of property:Passenger car Date of right acquisition:15.08.2018 Identification number (VIN code, chassis number):[Confidential information] Make:BMW Model:X1 Year of manufacture:2013 581210Type of ownership:PropertywifeLast Name: KutsevolFirst Name:Mariia Patronymic:Oleksandrivna

7.   Securities

The declarant or his family members have no objects for declaration in this section

8.   Corporate rights

The declarant or his family members have no objects for declaration in this section

9.   Legal entities, trusts or other similar legal entities, the ultimate beneficial owner (controller) of which is the declaring entity or his family members

The declarant or his family members have no objects for declaration in this section

10.   Intangible assets

The declarant or his family members have no objects for declaration in this section

11.   Revenues, including gifts

Source of revenue:Type of revenueSize (value)Information about the person concerned
Source of revenue:Last Name: KUTSEVOLFirst Name: ANATOLIIPatronymic:ANATOLIIOVYCHRevenues from entrepreneurship704639Last Name: KUTSEVOLFirst Name: ANATOLIIPatronymic:ANATOLIIOVYCH
Source of revenue:wifeLast Name: KutsevolFirst Name:Mariia Patronymic:OleksandrivnaOther: help at birth of a child[The family member failed to provide information]wifeLast Name: KutsevolFirst Name:Mariia Patronymic:Oleksandrivna

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
[Not applicable]Cash money12000Currency:EURType of ownership:PropertyLast Name: KUTSEVOLFirst Name: ANATOLIIPatronymic:ANATOLIIOVYCHTax ID number:[Confidential information]
[Not applicable]Cash money20000Currency:USDType of ownership:PropertyLast Name: KUTSEVOLFirst Name: ANATOLIIPatronymic:ANATOLIIOVYCHTax ID number:[Confidential information]

12.1.   Banking and other financial institutions holding accounts of the declaring entity or his family

General informationInformation about a natural or legal person who has the right to dispose of such account or who has access to an individual bank safe (cells)Information about the natural or legal person who opened the account in the name of the declarant or his family membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:no bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Joint-Stock Company "Otp Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:21685166Last Name: KUTSEVOLFirst Name: ANATOLIIPatronymic:ANATOLIIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:PryvatbankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: KUTSEVOLFirst Name: ANATOLIIPatronymic:ANATOLIIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:PryvatBankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: KUTSEVOLFirst Name: ANATOLIIPatronymic:ANATOLIIOVYCHTax ID number:[Confidential information]

13.   Financial obligations

The declarant or his family members have no objects for declaration in this section

14.   Expenses and transactions of the declarant

The declarant or his family members have no objects for declaration in this section

15.    The concurrent job of the declarant

The declarant or his family members have no objects for declaration in this section

16.   Membership of the declarant in organizations and their bodies

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
Tsentr perspektyvnykh initsiatyv ta doslidzhen Public Association 41515300
 Membership in the organs of organizations.
The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:Name and type of body
Tsentr perspektyvnykh initsiatyv ta doslidzhen Public Association 41515300Name of the body:board of a public organization Type of body:Governing bodies 

Document signed:

KUTSEVOL ANATOLII ANATOLIIOVYCH

Full name in other languages

Kucevol Anatolii Anatolevich, Kutsevol Anatolii Anatolevich, Kucevol Anatoli Anatolievich, Kucevol Anatoli Anatol'yevich, Koutsevol Anatoliy Anatoliyovytch, Kucevol Anatolii Anatolievich, Kutsevol Anatolij Anatol'evich, Kutcevol Anatolii Anatolevich, Куцевол Анатолий Анатольевич, Kutcevol Anatolii Anatolievich, Kuzewol Anatolij Anatolijowytsch, Kutsevol Anatoliy Anatol'yevich, Kutsevol Anatoliy Anatolievich, Kutsevol Anatolii Anatolievich, Kucevol Anatolij Anatolijovich, Куцевол Анатолий Анатолиевич, Kucevol Anatolìj Anatolìjovič, Kutsevol Anatoliĭ Anatoliĭovȳch, Kucevol Anatolii Anatol'yevich, Kucevol Anatolij Anatolijovič, Kutsevol Anatolij Anatolievich, Kutsevol Anatolii Anatoliiovych, Kucevol Anatoly Anatolievich, Kucevol Anatolij Anatolijovyč, Kutsevol Anatoliy Anatoliyovych, Cutsevol Anatolii Anatoliiovych, Kutsevol Anatolij Anatolijovych, Куцевол Анатолій Анатолійович, Kucevol Anatoly Anatol'yevich

Other declarations of this declarant

2016, After dismissal
Type/Year
After dismissal, 2016
Position
Deputy Director of the Government Office for European Integration
Submitted
Feb. 2, 2017, 11:34 p.m.
2015, After dismissal
Type/Year
After dismissal, 2015
Position
Deputy Director of the Government Office for European Integration
Submitted
Oct. 8, 2016, 6:51 p.m.
2016, Before dismissal
Type/Year
Before dismissal, 2016
Position
Deputy Director of the Government Office for European Integration
Submitted
Sept. 27, 2016, 9:02 a.m.
2016, Of the candidate for the position
Type/Year
Of the candidate for the position, 2016
Position
Director of the Government Office for European and Euro-Atlantic Integration
Submitted
Jan. 11, 2017, 9:34 a.m.

Other declarations found by this full name «Kutsevol Anatolii Anatoliiovych»

2013, Annual
Type/Year
Annual, 2013
Position
assistant minister of the cabinet